It is a service private not for profit company based in Mumbai, Maharashtra, India, established in 2016.
2016 | Mumbai, Maharashtra, India | ActiveFederation Of Exim Facilitators & Advisors, a active private not for profit company, was established on 12 August 2016 in Mumbai, Maharashtra, India. Engaging in other support services within the support service to organizations sector, it holds CIN: U74999MH2016NPL284730. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Krunal Manhar Pandya (Director), Ramesh Manohar Chavan (Director), Milan Madan Gupta (Director). Past directors included Naresh Dattaram Desai. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 112, Jolly Bhavan No.1, 10 New Marine Lines, Mumbai, Maharashtra, 400020.
U74999MH2016NPL284730
284730
12 August 2016
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Krunal Manhar Pandya | Director | 12 Aug 2016 | Current |
| Ramesh Manohar Chavan | Director | 12 Aug 2016 | Current |
| Milan Madan Gupta | Director | 12 Aug 2016 | Current |
| Sanjeev Rameshchandra Mehta | Director | 12 Aug 2016 | Current |
| Shashikant Kashinath Mali | Director | 12 Aug 2016 | Current |
| Naresh Dattaram Desai | Director | 12 Aug 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
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Federation Of Exim Facilitators & Advisors, for the financial year ended 2023, experienced modest growth in revenue, with a 0.94% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Federation Of Exim Facilitators & Advisors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Federation Of Exim Facilitators & Advisors last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
The activity Federation Of Exim Facilitators & Advisors has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Krunal Manhar Pandya was appointed as a Director was appointed as a Director on 12 Aug 2016 & has been associated with this company since 9 years 4 months . was recorded as a recent event.
Progress on Ramesh Manohar Chavan was appointed as a Director was appointed as a Director on 12 Aug 2016 & has been associated with this company since 9 years 4 months . was documented.
Progress on Milan Madan Gupta was appointed as a Director was appointed as a Director on 12 Aug 2016 & has been associated with this company since 9 years 4 months . was documented.
The activity Sanjeev Rameshchandra Mehta was appointed as a Director was appointed as a Director on 12 Aug 2016 & has been associated with this company since 9 years 4 months . was completed.
The CIN of Federation Of Exim Facilitators & Advisors is U74999MH2016NPL284730.
Federation Of Exim Facilitators & Advisors is headquartered at 112, Jolly Bhavan No.1, 10 New Marine Lines, Mumbai, Maharashtra, 400020.
Federation Of Exim Facilitators & Advisors was incorporated on 12 August 2016.
The current directors of Federation Of Exim Facilitators & Advisors are
The primary industry of Federation Of Exim Facilitators & Advisors is Support Service To Organizations.
Federation Of Exim Facilitators & Advisors is unlisted.
The authorized capital of Federation Of Exim Facilitators & Advisors is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Federation Of Exim Facilitators & Advisors is Compliant.
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